Consilium Micropack Limited

ActiveSC530280 Private limited company
Incorporated
21 March 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Scotland
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2023
Scottish
Born April 1985 (41)
Director · Appointed 6 March 2020
Swedish
Born October 1975 (51)
Director · Appointed 6 March 2020
Swedish
Born May 1976 (50)
Corporate Secretary · Appointed 21 March 2016
Officer history (7 former)
31 May 2023
Resigned Boyd, Gary Mcdonald as Director
25 May 2023
Appointed Duncan, Graham George as Director
26 July 2022
Resigned Hynds, Raymond William as Director
21 January 2022
29 March 2021
Resigned Mcnay, James Alexander Gordon as Director
15 May 2020
Appointed Boyd, Gary Mcdonald as Director
6 March 2020
Appointed Ernfridsson, Bengt Edvard Thobias as Director
6 March 2020
Appointed Fogelberg, Jan Thomas as Director
6 March 2020
6 March 2020
Resigned Jener, Thorleif Jenner as Director
6 March 2020
Resigned Hansson, Ove Lennart as Director
23 April 2019
Appointed Bergström, Bjöern Hans Nicklas as Director
23 April 2019
Appointed Mcnay, James Alexander Gordon as Director
22 April 2016
Appointed Hynds, Raymond William as Director
21 March 2016
Appointed Hansson, Ove Lennart as Director
21 March 2016
Appointed Jener, Thorleif Jenner as Director
21 March 2016
Appointed Rosenblad, Carl Adam Nils Mathias as Director
21 March 2016
Appointed Blackwood Partners LLP as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
24 November 2025
Ceased Consilium Safety Group AB — Owns 75–100% of shares
30 September 2019
Ceased Consilium AB (Publ) — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consilium Micropack Limited This company
Micropack (Engineering) Limited Owns 75–100% of shares
Norcott Technologies Limited Owns 25–50% of shares

Financials

Cash
£3,356
Profit
(£592,944)
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 (£781,634) (£1,947,153) (£3,247,172) (£4,668,976) (£5,261,920)
Balance sheet detail
20232022202120202019
Fixed Assets£17,479,209£17,479,209£17,461,853
Current Assets£913,413£16,075£23,311£27,954£40,488
Debtors£910,057£16,000£21,242£16,600£16,400
Cash£3,356£75£2,069£11,354£24,088
Creditors (< 1 year)£23,654,542£22,164,260£20,749,692£19,454,316£18,283,975
Net Current Assets(£22,741,129)(£22,148,185)(£20,726,381)(£19,426,362)(£18,243,487)
Net Assets(£781,634)
Shareholder Funds(£5,261,920)(£4,668,976)(£3,247,172)(£1,947,153)(£781,634)

Filings

Filing history not loaded yet. See it on Companies House

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